HomeMy WebLinkAbout2018 07-23 CCM Work SessionMINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL/ECONOMIC
DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER
IN THE COUNTY OF HENNEPIN AND
THE STATE OF MINNESOTA
WORK SESSION
JULY 23, 2018
CITY HALL — COUNCIL CHAMBERS
CALL TO ORDER
The Brooklyn Center City Council/Economic Development Authority (EDA) met in Work
Session called to order by Mayor/President Tim Willson at 8:34 p.m.
ROLL CALL
Mayor/President Tim Willson and Councilmembers/Commissioners April Graves, Kris
Lawrence -Anderson, and Dan Ryan were present. Councilmember/Commissioner Marquita
Butler was absent and excused. City Manager Curt Boganey, Deputy City Manager Reggie
Edwards, Community Development Director Meg Beekman, Planner and Zoning Administrator
Ginny McIntosh, Deputy Director of Building and Community Standards Jesse Anderson, City
Attorney Troy Gilchrist, and Michaela Kujawa-Daniels, TimeSaver Off Site Secretarial, Inc.
COMPREHENSIVE PLAN SCHEDULE DISCUSSION
Community Development Director Meg Beekman introduced the item, discussed the history, and
stated its purpose. She stated they are hoping to move the next Joint Planning Commission and
City Council Meeting on August 16, 2018. She asked if anyone has a conflict if they could let
her know and she can look at alternative dates.
The majority consensus of the City Council/EDA was that August 16, 2018 would work for the
next Joint Planning Commission and City Council Meeting.
2040 COMPREHENSIVE PLAN DISCUSSION
Ms. Beekman addressed this item and reviewed its purpose. She stated they planned to review
what they went over at the Joint meeting with the Planning Commission regarding the
Comprehensive Plan. She stated the City Council/EDA had homework sent to them to help
provide some answers on their goals for the Comprehensive Plan.
Mayor/President Willson stated he cannot open any attachments sent; including the homework
sheet. Ms. Beekman stated she will send it out again and asked that the City Council/EDA
answer the questions and return it to her at their earliest convenience but prior to the August 16.
2018 work session. She noted it is important they get the input back to her so she can complete a
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draft that is needed for the August 16, 2018 Joint Planning Commission and City Council
Meeting.
ADJOURNMENT
Councilmember/Commissioner Ryan moved and Councilmember/Commissioner Graves
seconded adjournment of the City Council/Economic Development Authority Work Session at
8:54 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
CITY OF BROOKLYN CENTER)
The undersigned, being the duly qualified and appointed City Clerk of the City of Brooklyn
Center, Minnesota, certifies:
1. That attached hereto is a full, true, and complete transcript of the minutes of a Work
Session of the City Council of the City of Brooklyn Center held on July 23, 2018.
2. That said meeting was held pursuant to due call and notice thereof and was duly held at
Brooklyn Center City Hall.
3. That the City Council adopted said minutes at its August 13, 2018, Regular Session.
City Clerk
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Mayor